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CANARY WHARF ESTATE LIMITED

UK Flag Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB


CANARY WHARF ESTATE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CANARY WHARF ESTATE LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 October 1995

82990 Other business support service activities n.e.c. - Investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
A PETER ANDERSON II Director -
MR RUSSELL JAMES JOHN LYONS Director -
MR JOHN RAYMOND GARWOOD Company Secretary -
SIR GEORGE IACOBESCU Director -
Ms Cherry Lyn Hosking Company Secretary
Mr Martin David Precious Company Secretary
Mr Robert Llewellyn John Director
Mr Kenneth Ping-Fan Leung Director
Sir Martin Wakefield Jacomb Director
Sir John Gordon Thomas Carter Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Robert Speirs Director
Mr Gerald Rothman Company Secretary
Mr Gerald Rothman Director
Mr Andrew Herbert Tisch Director
Mr Martin Edgar Richards Director
Mr Christopher William Jonas Director
Mr Michael Francis Price Director
Ms Anna Marie Holland Company Secretary
Mr Paul Reichmann Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Security Agreement The Royal Bank Of Scotland PLC SATISFIED
Share Charge Agreement Bankers Trustee Company Limited(The "trustee" As Defined) SATISFIED
Trust Deed The Law Debenture Trust Corporation PLC SATISFIED
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Key Financials

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Accounts
Cash £14,787.00 £29,631.00 £29,702.00 £29,716.00 £29,824.00
Net Worth £598,187,529.00 £619,979,070.00 £620,106,589.00 £620,229,460.00 £720,597,938.00
Total Current Liabilities £23,225,760.00 £49,999.00 £50,000.00 £68,252.00 £71,095.00
Total Current Assets £59,800,542.00 £82,278,969.00 £82,406,489.00 £82,547,612.00 £182,918,931.00
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